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Managing Director: D. A., T. E. · ppa: I. T. · No longer MD: K. K. · No longer ppa (1) · No longer Control: ALBA Scrap and Metals Holding GmbH · Shareholder agreement · Name: Nehlsen E. Heeren GmbH Hrb 18 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 110710: INTERSEROH Evert Heeren GmbH, empty,
Sägemühlenstraße 100-102, 26789 Leer
. The shareholders' meeting of 9 June 2020 decided to rewrite the partnership agreement and with it to amend the company. New company: Nehlsen E. Heeren GmbH. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Kalk, Karl-Patrick, Schortens, *??.??.????. Appointed as Managing Director: Engelhardt, Tobias, Porta Westfalica, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Appel, David, Leer, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ???????????, ???????, Altenoythe, *??.??.????. Changed, now: single procura: Tergast, Ingo, Leer-Bingum, *??.??.????. The one with the ALBA Scrap and Metals Holding GmbH, Berlin (formerly <strike>????????</strike>) (now Amtsgericht Charlottenburg (Berlin) HRB 165830 B) on 19 December 2013 is terminated by termination at the end of 31 May 2020. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register according to § 10 HGB is deemed to have been disclosed, shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Nehlsen E. Heeren GmbH, Leer, Germany.
